{"record":{"code":"SK-10473","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"J&M - Group, s.r.o. · 36598364","buyer":"Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves","amount":133798.21999999997,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36598364","2021-02-25","2024-09-30","343/2015"],"id":"SK-10473","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; contracts after publication: 8 for €133,798, latest 2024-09-30; CRZ 6053005, 6062324, 6963173, 7054303, 9346400, 9498396, 9660181, 9846562; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","J&M - Group, s.r.o. · 36598364",null],["IČO","36598364",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 133,798",null],["Found","4 October 2026",null],["Code","SK-10473",null],["Reference","36598364",null],["Reference","2021-02-25",null],["Reference","2024-09-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; contracts after publication: 8 for €133,798, latest 2024-09-30; CRZ 6053005, 6062324, 6963173, 7054303, 9346400, 9498396, 9660181, 9846562; 343/2015 § 32 ods. 1 b), c)","entity":"adab0490"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11247/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11247/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10644/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10644/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/index.json"}